Company NameArchtech Construction Ltd
DirectorJesus Guzman Perez
Company StatusActive
Company Number11352454
CategoryPrivate Limited Company
Incorporation Date9 May 2018(5 years, 11 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMr Jesus Guzman Perez
Date of BirthJune 1972 (Born 51 years ago)
NationalitySpanish
StatusCurrent
Appointed09 May 2018(same day as company formation)
RoleBricklayer
Country of ResidenceUnited Kingdom
Correspondence Address773 Uxbridge Road
Hayes
UB4 8HY
Secretary NameMrs Mercedes Alvarez Miguel
StatusCurrent
Appointed01 July 2019(1 year, 1 month after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Correspondence Address35 Napier Road
London
NW10 5XH

Location

Registered Address35 Napier Road
London
NW10 5XH
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardKensal Green
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return1 July 2023 (9 months, 3 weeks ago)
Next Return Due15 July 2024 (2 months, 3 weeks from now)

Filing History

2 July 2023Accounts for a dormant company made up to 31 March 2023 (2 pages)
2 July 2023Confirmation statement made on 1 July 2023 with no updates (3 pages)
21 September 2022Accounts for a dormant company made up to 31 March 2022 (11 pages)
3 August 2022Confirmation statement made on 1 July 2022 with no updates (3 pages)
10 April 2022Cessation of Jesus Guzman Perez as a person with significant control on 1 April 2022 (1 page)
10 April 2022Notification of Jesus Guzman Perez as a person with significant control on 1 April 2022 (2 pages)
10 April 2022Cessation of Jesus Guzman Perez as a person with significant control on 1 April 2022 (1 page)
2 August 2021Confirmation statement made on 1 July 2021 with no updates (3 pages)
23 April 2021Accounts for a dormant company made up to 31 March 2021 (11 pages)
15 July 2020Confirmation statement made on 1 July 2020 with no updates (3 pages)
21 April 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
3 April 2020Registered office address changed from 193 Wembley Hill Road Wembley HA9 8EL England to 35 Napier Road London NW10 5XH on 3 April 2020 (1 page)
3 April 2020Notification of Jesus Guzman Perez as a person with significant control on 9 May 2018 (2 pages)
1 July 2019Appointment of Mrs Mercedes Alvarez Miguel as a secretary on 1 July 2019 (2 pages)
1 July 2019Confirmation statement made on 1 July 2019 with no updates (3 pages)
1 July 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
1 June 2019Previous accounting period shortened from 31 May 2019 to 31 March 2019 (1 page)
22 May 2019Registered office address changed from 773 Uxbridge Road Hayes UB4 8HY England to 193 Wembley Hill Road Wembley HA9 8EL on 22 May 2019 (1 page)
9 May 2018Incorporation
Statement of capital on 2018-05-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)